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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26603
List date: 13.12.2025
  • SMILE PROPERTY AND TRAVEL LTD.
  • SMILE PROPERTY & TRAVEL LTD.
Country: US
Address: San Antonio, TX
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26604
List date: 13.12.2025
  • SMILE TECHNOLOGIES S.A. LLC
Country: US
Address: San Antonio, TX
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26606
List date: 13.12.2025
  • LA FLORIDA INVESTMENTS GROUP LLC
Country: US
Address: Sunny Isles, FL
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26654
List date: 13.12.2025
  • BALLITO BAY SHIPPING INC
  • BALLITO BAY SHIPPING INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
Program: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26656
List date: 13.12.2025
  • PROPER IN MANAGEMENT INC
  • PROPER IN MANAGEMENT INCORPORATED
Country: GR
Address: 2 D Gounari Street, Piraeus; 2, Gounari Street, Piraeus, Athens, 185 31
Program: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26663
List date: 13.12.2025
  • AQUA
  • YAKUBETS, Maksim Viktorovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26664
List date: 13.12.2025
  • DRIDEX GANG
  • EVIL CORP
Country: MD; RU
Address: Moscow
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26665
List date: 13.12.2025
  • SMIRNOV, Dmitriy Konstantinovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26666
List date: 13.12.2025
  • YAKUBETS, Artem Viktorovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26667
List date: 13.12.2025
  • TUCHKOV, Ivan Dmitriyevich
Country: RU
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26668
List date: 13.12.2025
  • KOVALSKIY, Andrey Vechislavovich
  • PLOTNITSKIY, Andrey
  • STREL, Andrey
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26669
List date: 13.12.2025
  • SLOBODSKOY, Dmitriy Alekseyevich
Country: RU
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26670
List date: 13.12.2025
  • ENKI
  • NINTUTU
  • TURASHEV, Igor Olegovich
Country: RU
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26671
List date: 13.12.2025
  • GOTMAN, David
  • GUSEV, Denis Igorevich
  • POMOJAC, Marin
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26672
List date: 13.12.2025
  • BIZNES-STOLITSA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Country: RU
Address: d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow, 125466
Remark: (Linked To: GUSEV, Denis Igorevich)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26673
List date: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA
  • OPTIMA, OOO
Country: RU
Address: d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow, 129344
Remark: (Linked To: GUSEV, Denis Igorevich)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26674
List date: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
  • TREID-INVEST, OOO
Country: RU
Address: 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064
Remark: (Linked To: GUSEV, Denis Igorevich)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26678
List date: 13.12.2025
  • SLOBODSKOY, Kirill Alekseyevich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26680
List date: 13.12.2025
  • BASHLIKOV, Aleksei
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26681
List date: 13.12.2025
  • ZAMULKO, Ruslan
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23396 results found.